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11 Dec 2023
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11 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Dec 2023
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11 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Dec 2023
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11 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Sep 2023
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27 Sep 2023
Confirmation statement made on 27 September 2023 with updates
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07 Jun 2023
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07 Jun 2023
Director's details changed for Mr James Charles Richard De Lusignan on 7 June 2023
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07 Jun 2023
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07 Jun 2023
Change of details for Opus Edgbaston Holdings Limited as a person with significant control on 7 June 2023
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07 Jun 2023
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07 Jun 2023
Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 June 2023
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05 May 2023
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05 May 2023
Appointment of Vistra Cosec Limited as a secretary on 5 May 2023
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04 May 2023
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04 May 2023
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2023
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03 Nov 2022
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03 Nov 2022
Confirmation statement made on 27 September 2022 with updates
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15 Sep 2022
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15 Sep 2022
Termination of appointment of Sam Oliver Helfgott as a director on 14 September 2022
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20 Jul 2022
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20 Jul 2022
Director's details changed for Mr Paul Nigel Jackson on 13 July 2022
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20 Jul 2022
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20 Jul 2022
Director's details changed for Mr Patrick Andrew Brice on 13 July 2022
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14 Jul 2022
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14 Jul 2022
Change of details for Sugar (Edgbaston) Holdco Limited as a person with significant control on 12 July 2022
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12 Jul 2022
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12 Jul 2022
Certificate of change of name
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25 Mar 2022
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25 Mar 2022
Appointment of Mr Patrick Andrew Brice as a director on 16 March 2022
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25 Mar 2022
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25 Mar 2022
Appointment of Mr Paul Nigel Jackson as a director on 16 March 2022
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25 Feb 2022
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25 Feb 2022
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 24 February 2022
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24 Feb 2022
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24 Feb 2022
Certificate of change of name
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11 Feb 2022
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11 Feb 2022
Notification of Sugar (Edgbaston) Holdco Limited as a person with significant control on 28 January 2022
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11 Feb 2022
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11 Feb 2022
Cessation of Cinnamon Care Capital Gp2 Lp as a person with significant control on 28 January 2022
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04 Feb 2022
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04 Feb 2022
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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04 Feb 2022
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04 Feb 2022
Appointment of Mr James Charles Richard De Lusignan as a director on 28 January 2022
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